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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (124 offsprings)
    Officer
    1997-06-02 ~ 1998-09-15
    OF - Director → CIF 0
  • 2
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Kania, Helena
    Senior Manager born in April 1959
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Hayton, Martin
    Human Resources Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 2000-11-20
    OF - Director → CIF 0
  • 5
    Morton, Nigel Keith
    Human Resources Manager born in April 1957
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 2000-11-20
    OF - Director → CIF 0
  • 6
    Leathers, John
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2008-10-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Roberts, Gareth Nigel Christopher
    Company Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    1998-09-15 ~ 2000-11-20
    OF - Director → CIF 0
  • 9
    Milchem, Nigel George Bruce
    Group Director Risk Assurance born in July 1954
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2005-05-02
    OF - Director → CIF 0
  • 10
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Bartlett, John
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 12
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Berriman, David, Sir
    Director born in May 1928
    Individual (10 offsprings)
    Officer
    1995-11-17 ~ 1996-09-21
    OF - Director → CIF 0
  • 14
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (73 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 15
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Haines, Elizabeth Clare
    Senior Reward Advisor born in September 1971
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 17
    Claydon, Kenneth Keith
    Individual (50 offsprings)
    Officer
    1998-09-15 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 18
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1997-06-02 ~ 1998-09-15
    OF - Director → CIF 0
  • 19
    Wood, Carol Yvonne
    Reward Advisor born in November 1957
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2000-11-20 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (372 offsprings)
    Officer
    2000-11-20 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 21
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Colley, David
    Chief Operating Officer born in March 1956
    Individual (17 offsprings)
    Officer
    1995-11-17 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Brunel, Louis
    Chief Executive Videotron born in June 1941
    Individual (15 offsprings)
    Officer
    1995-11-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 24
    King, Brian Charles
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 25
    Dickson, Gill Pamela
    Rewards Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Simon, Angela Clare
    Reward Advisor born in January 1969
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2007-02-20
    OF - Director → CIF 0
  • 27
    Somers, Daniel Edward
    Chairman & Chief Executive Off born in December 1947
    Individual (42 offsprings)
    Officer
    1997-01-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 28
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    2000-11-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 29
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-01-08 ~ 1998-09-15
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1997-01-23 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 30
    Hancock, David
    Manager born in September 1940
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 31
    Hynes, Rachael Marie
    Reward Advisor born in June 1973
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2002-12-01
    OF - Director → CIF 0
  • 32
    Herrmann, Bradley Laurence
    Individual (16 offsprings)
    Officer
    1995-11-17 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 33
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 34
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-09-21 ~ 1995-11-17
    OF - Nominee Secretary → CIF 0
  • 36
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-09-21 ~ 1995-11-17
    OF - Nominee Director → CIF 0
  • 37
    12 Rosemont Road, Richmond Upon Thames, Surrey
    Corporate (1 offspring)
    Officer
    1995-11-17 ~ 1997-02-05
    OF - Director → CIF 0
parent relation
Company in focus

NTL (V) PLAN PENSION TRUSTEES LIMITED

Company number: 03105006
Registered names
NTL (V) PLAN PENSION TRUSTEES LIMITED - Dissolved
HACKREMCO (NO.1080) LIMITED - 1995-11-10 03458299... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NTL (V) PLAN PENSION TRUSTEES LIMITED
    Info
    CABLE & WIRELESS (V) PLAN PENSION TRUSTEES LIMITED - 2000-12-04
    VIDEOTRON CORPORATION PENSION TRUSTEES LIMITED - 2000-12-04
    HACKREMCO (NO.1080) LIMITED - 2000-12-04
    Registered number 03105006
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 and dissolved on 2016-09-13 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.